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Transaction Hash
Method
Block
From
To
Sweep154163502022-08-26 16:09:181187 days ago1661530158IN
0x21dfa4A4...eED871ffE
0 ETH0.0016968330
Transfer154163402022-08-26 16:07:481187 days ago1661530068IN
0x21dfa4A4...eED871ffE
4.9 ETH0.0004041719.2
Sweep154163282022-08-26 16:04:551187 days ago1661529895IN
0x21dfa4A4...eED871ffE
0 ETH0.0016971930
Transfer154163102022-08-26 16:00:331187 days ago1661529633IN
0x21dfa4A4...eED871ffE
0.1 ETH0.0004715422.4
Sweep134977362021-10-27 6:06:241490 days ago1635314784IN
0x21dfa4A4...eED871ffE
0 ETH0.00833707128.47025819
Sweep134977362021-10-27 6:06:241490 days ago1635314784IN
0x21dfa4A4...eED871ffE
0 ETH0.00805739128.47025819
Sweep134976772021-10-27 5:55:101490 days ago1635314110IN
0x21dfa4A4...eED871ffE
0 ETH0.00686185109.82826557
Sweep134406552021-10-18 8:06:311499 days ago1634544391IN
0x21dfa4A4...eED871ffE
0 ETH0.0033935759.9857314
Transfer134406322021-10-18 8:02:321499 days ago1634544152IN
0x21dfa4A4...eED871ffE
4 ETH0.0012377958.8
Sweep134004162021-10-12 0:09:281506 days ago1633997368IN
0x21dfa4A4...eED871ffE
0 ETH0.0071174125.80926207
Transfer134004062021-10-12 0:07:051506 days ago1633997225IN
0x21dfa4A4...eED871ffE
0.95 ETH0.00234718111.5
Sweep134003952021-10-12 0:04:301506 days ago1633997070IN
0x21dfa4A4...eED871ffE
0 ETH0.00722414127.72309246
Transfer134003762021-10-11 23:59:451506 days ago1633996785IN
0x21dfa4A4...eED871ffE
0.05 ETH0.00252612120
Sweep81397812019-07-13 1:34:362328 days ago1562981676IN
0x21dfa4A4...eED871ffE
0 ETH0.0011012522
Transfer81397622019-07-13 1:31:222328 days ago1562981482IN
0x21dfa4A4...eED871ffE
34 ETH0.00008424
Sweep80603902019-06-30 16:49:512340 days ago1561913391IN
0x21dfa4A4...eED871ffE
0 ETH0.0010998422
Transfer80603722019-06-30 16:46:122340 days ago1561913172IN
0x21dfa4A4...eED871ffE
17 ETH0.00016848
Transfer80602932019-06-30 16:23:202340 days ago1561911800IN
0x21dfa4A4...eED871ffE
17 ETH0.0004220
Transfer80431682019-06-28 0:26:412343 days ago1561681601IN
0x21dfa4A4...eED871ffE
17 ETH0.00012816.1
Sweep53852412018-04-05 13:16:202791 days ago1522934180IN
0x21dfa4A4...eED871ffE
0 ETH0.0024996550
Transfer53851922018-04-05 13:04:302791 days ago1522933470IN
0x21dfa4A4...eED871ffE
3.69 ETH0.00004212
Sweep53836112018-04-05 6:46:372791 days ago1522910797IN
0x21dfa4A4...eED871ffE
0 ETH0.0024996550
Transfer53835392018-04-05 6:30:192791 days ago1522909819IN
0x21dfa4A4...eED871ffE
0.5 ETH0.000147357
Sweep52051412018-03-06 6:09:492821 days ago1520316589IN
0x21dfa4A4...eED871ffE
0 ETH0.0023744550
Sweep52050882018-03-06 5:57:352821 days ago1520315855IN
0x21dfa4A4...eED871ffE
0 ETH0.0023680550
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Latest 10 internal transactions

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Parent Transaction Hash Method Block
From
To
Transfer154163502022-08-26 16:09:181187 days ago1661530158
0x21dfa4A4...eED871ffE
4.9 ETH
Transfer154163282022-08-26 16:04:551187 days ago1661529895
0x21dfa4A4...eED871ffE
0.1 ETH
-134406552021-10-18 8:06:311499 days ago1634544391
0x21dfa4A4...eED871ffE
4 ETH
-134004162021-10-12 0:09:281506 days ago1633997368
0x21dfa4A4...eED871ffE
0.95 ETH
-134003952021-10-12 0:04:301506 days ago1633997070
0x21dfa4A4...eED871ffE
0.05 ETH
-81397812019-07-13 1:34:362328 days ago1562981676
0x21dfa4A4...eED871ffE
34 ETH
-80603902019-06-30 16:49:512340 days ago1561913391
0x21dfa4A4...eED871ffE
17 ETH
Transfer53852412018-04-05 13:16:202791 days ago1522934180
0x21dfa4A4...eED871ffE
3.69 ETH
Transfer53836112018-04-05 6:46:372791 days ago1522910797
0x21dfa4A4...eED871ffE
0.5 ETH
Transfer47441402017-12-16 18:40:402901 days ago1513449640  Contract Creation0 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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